Filing status
- Accounts due
- 1 February 2027
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Balaspook Limited
- Incorporated
- 1 May 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Rajasinghe Balasuriya
- Owned by
- Harry George SpencerBarry John Cook
- Region
- South East
- Address
- Salomons EstateBroomhill RoadTunbridge WellsTN3 0TG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born April 1995 (31)
Director · Appointed 1 May 2025
British
Born January 1975 (51)
Balasuriya, Rajasinghe
Director · Appointed 1 May 2025
British
Born August 1962 (64)
Cook, Barry John
Director · Appointed 1 May 2025
British
Born September 1960 (66)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1995 (31)
Barry John Cook
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Corporate entity · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12217370
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Balaspook Limited This company Owns 25–50% of shares
CHH Epping Limited Owns 75–100% of shares
CHH Woodford Limited Owns 75–100% of shares
Epping Capital Investments Ltd Owns 75–100% of shares
Epping Hemnall Ltd Owns 75–100% of shares
Lex Fort Limited Owns 75–100% of shares
Met Vale Limited Owns 75–100% of shares
RBCS Ventures Limited Owns 25–50% of shares
Suite 157 Limited Owns 75–100% of shares
Templar Capital Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 28 August 2026 | Registered office address changed |
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